Tiger Logistics (India) Limited informed that the Board of Directors at its meeting held on 11 May, 2023 at the corporate office of the company inter-alia took on record that Mr. Naman Nanda, Independent Director of the Company, has ceased to be the director of the company with effect from 11th May, 2023 in accordance with the provisions of Section 167(1)(b) of Companies Act,
2013, vacation of office of Director being unable to attend any meeting of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board.